Trust-Trading scam site: a scam wallet

0x3715b1ed9bbd5e165af97619b5c5e13e39f55504

This Ethereum address is labeled a scam wallet (Trust-Trading scam site) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a scam wallet, Trust-Trading scam site, source: MyEtherWallet darklist
• a phishing wallet, source: Forta labelled datasets